MAX Petroleum PLC

Company 05419021 Liquidation

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

James Andrew Jeffs Director · appointed 2005
Robert Holland Iii Director · appointed 2016

15.7y median 15.7y

average tenure

21y

longest tenure

Directors past 6 years

James Andrew Jeffs Director · appointed 2005
Robert Holland Iii Director · appointed 2016

First-time vs portfolio directors

First-time (2)

James Andrew Jeffs Director · appointed 2005
Robert Holland Iii Director · appointed 2016

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	05419021
Status	Liquidation
Type	Public Limited Company
Incorporated	08/04/2005
Address	C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
Accounts next due	30/09/2015
Accounts last made up	31/03/2014

Industry (SIC)

06100 - Extraction of crude petroleum

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (20)

Robert Holland Iii Director · appointed 2016
James Andrew Jeffs Director · appointed 2005

Show 18 former officers

Aidar Assaubayev Director · appointed 2016 · resigned 2022
Kanat Assaubayev Director · appointed 2015 · resigned 2022
Kevin James Thomas Clark Secretary · appointed 2014 · resigned 2016
Butler, Malcolm, Dr Director · appointed 2012 · resigned 2015
Ghcp Services Limited Corporate-secretary · appointed 2010 · resigned 2014
Mark Leroy Johnson Director · appointed 2008 · resigned 2009
Michael Bradley Young Director · appointed 2008 · resigned 2014
Lee Onnie Kraus Director · appointed 2007 · resigned 2012
Maksut Sultanovich Narikbayev Director · appointed 2006 · resigned 2015
Robert Bourland Holland Director · appointed 2006 · resigned 2014
Tom Fuller Director · appointed 2005 · resigned 2006
David Ray Belding Director · appointed 2005 · resigned 2014
Dauren Myrzagaliyev Director · appointed 2005 · resigned 2006
Steven James Kappelle Director · appointed 2005 · resigned 2007
Adrian William Harvey Secretary · appointed 2005 · resigned 2010
Chrisilios Kyriakou Director · appointed 2005 · resigned 2005
David Francis Rigoll Director · appointed 2005 · resigned 2005
Tlaw Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005

Directors and officers on the Companies House record, current and former.

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